W. Hawley & Son Ltd

Company Name	W. Hawley & Son Ltd
Directors	Anthony Risino and Steven Thompson
Company Status	Active
Company Number	04378914
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Previous Names	Bayer Cs Limited and Lanxess Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Anthony Risino
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Steven Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Director Name	Lennart Thorsten Aberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2002(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Dower House Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LH

Director Name	Mr Martin David Newson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2004)
Role	Secretary
Correspondence Address	30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	26 February 2002(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES

Director Name	Lambert Courth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Trevor James Dickson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2005)
Role	Secretary
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Secretary Name	Trevor James Dickson
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2005)
Role	Secretary
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Dr Terence Leslie Lloyd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	4 Medway Drive Allestree Derby Derbyshire DE22 2UB

Director Name	Wolfgang Schmitz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 February 2008)
Role	Manager
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Dell May Avenue Lymington Hampshire SO41 9DQ

Director Name	Mr Kiern Mark O'Connor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lamtarra Way Newbury Berkshire RG14 7WB

Secretary Name	Mr Christopher James Flett
Nationality	British
Status	Resigned
Appointed	30 November 2007(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lottage Road Aldbourne Marlborough Wiltshire SN8 2EB

Director Name	Mr Jacques Louis Albert Perez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanxess Solutions Uk Ltd Tenax Road Trafford Park Manchester M17 1WT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	lanxess.com
Email address	[email protected]

Location

Registered Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lanxess Deutschland Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 July 2020	Appointment of Anthony John Risino as a director on 15 June 2020 (2 pages)
30 June 2020	Termination of appointment of Christopher James Flett as a secretary on 15 June 2020 (1 page)
30 June 2020	Registered office address changed from Unit 1B the Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on 30 June 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 November 2018	Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 (2 pages)
8 November 2018	Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Director's details changed for Mr Kiern Mark O'connor on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Director's details changed for Mr Kiern Mark O'connor on 17 February 2014 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
24 February 2009	Resolutions RES13 ‐ Re appointment of chairman 21/01/2009 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 February 2009	Resolutions RES13 ‐ Re appointment of chairman 21/01/2009 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 01/02/09; full list of members (3 pages)
13 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 February 2009	Director's change of particulars / kiern o'connor / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / kiern o'connor / 12/02/2009 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Appointment terminated director wolfgang schmitz (1 page)
6 March 2008	Appointment terminated director wolfgang schmitz (1 page)
5 February 2008	Registered office changed on 05/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA (1 page)
3 January 2008	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Return made up to 01/02/07; full list of members (2 pages)
14 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA (1 page)
25 February 2005	Registered office changed on 25/02/05 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Company name changed lanxess LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004	Company name changed lanxess LIMITED\certificate issued on 01/07/04 (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Company name changed bayer cs LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed bayer cs LIMITED\certificate issued on 07/04/04 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003	Return made up to 21/02/03; full list of members (7 pages)
24 March 2003	Return made up to 21/02/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
2 September 2002	Company name changed bayer cropscience LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed bayer cropscience LIMITED\certificate issued on 02/09/02 (2 pages)
24 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
24 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA (1 page)
7 March 2002	Registered office changed on 07/03/02 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
21 February 2002	Incorporation (6 pages)
21 February 2002	Incorporation (6 pages)

W. Hawley & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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